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定西金融监管分局对中国银行股份有限公司定西分行作出行政处罚

证券之星2026年8月17日 09:37

2026年08月17日，定西金融监管分局发布行政处罚信息公开表，内容如下：中国银行股份有限公司定西分行贷款“三查”落实不到位，发放无实际用途贷款。作出罚款30万元的行政处罚决定。王棋（时任中国银行股份有限公司定西分行副行长）对上述违法违规行为负有责任，作出警告并处罚款5万元的行政处罚决定。

定西金融监管分局对中国银行股份有限公司定西分行作出行政处罚

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

中国银行股份有限公司定西分行

定金监罚决〔2026〕3号

贷款“三查”落实不到位，发放无实际用途贷款。

罚款30万元

定西金融监管分局

2

王棋（时任中国银行股份有限公司定西分行副行长）

警告并处

罚款5万元

免责声明：本网站提供的信息仅供教育和参考之用，不应视为财务或投资建议。

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序号

当事人名称

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主要违法违规行为

行政处罚内容

作出决定机关

1

中国银行股份有限公司定西分行

定金监罚决〔2026〕3号

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罚款30万元

定西金融监管分局

2

王棋（时任中国银行股份有限公司定西分行副行长）

警告并处

罚款5万元

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2026年08月17日，定西金融监管分局发布行政处罚信息公开表，内容如下：中国银行股份有限公司定西分行贷款“三查”落实不到位，发放无实际用途贷款。作出罚款30万元的行政处罚决定。王棋（时任中国银行股份有限公司定西分行副行长）对上述违法违规行为负有责任，作出警告并处罚款5万元的行政处罚决定。

定西金融监管分局对中国银行股份有限公司定西分行作出行政处罚

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

中国银行股份有限公司定西分行

定金监罚决〔2026〕3号

贷款“三查”落实不到位，发放无实际用途贷款。

罚款30万元

定西金融监管分局

2

王棋（时任中国银行股份有限公司定西分行副行长）

警告并处

罚款5万元

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